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- With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today. 随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
- Former president Chen Shui-bian’s suspected case of money laundry has made the Control Yuan begin their investigation into crimes or malfeasance involved in government officials. 前总统陈水扁疑似洗钱的案件，使监察院展开调查，看是否有公务人员牵涉犯罪或渎职行为。
- As financial institutions,insurance companies are faced with such dilemma as asym- metry in driving force,external effect and information,etc during the fight against money laundry. 保险机构作为一般金融机构在反洗钱中面临动力不对称、外部效应的不对称性、信息的不对称等现实困境。
- On the Crimes Resulting in Money Laundry Crimes 洗钱罪的上游犯罪问题研究
- A Reflection on Strengthening to Strike "Money Laundry" Crime 对依法加大打击"洗钱"犯罪力度的思考
- Comments on the Harm and Regnlation of Money laundry 洗钱的危害及治理
- On Chinese Legislation Process and Tendency of the Money Laundry Crime 论我国洗钱罪的立法进程及趋势
- I gave him money as an inducement to leave. 我给他钱，诱使他离去。
- I can cajole some money out of my father. 我能设法向父亲再要到一点钱。
- One Problem of Enlarge the Scope of the Crimes Resulting in Money Laundry Crime--Distinguishing the Money Laundry Crime and the Loot Crime 扩大洗钱罪上游犯罪的一个问题--谈洗钱罪与窝藏、销售赃物罪的区分
- He flings his money about on expensive luxuries. 他乱花钱买一些昂贵的奢侈品。
- She's been piling up money ever since she got the job. 自从得了那份工作以来，她一直在攒钱。
- He will sell his house at a sacrifice because he needs money. 因为他缺钱，他将亏本出售他的房子。
- That guy is capable of squeezing money out of his old mother. 那家伙做得出勒索老母亲钱财的事来。
- My supposition is that he stole the money. 我的猜测是他偷了这笔钱。
- They pooh-poohed our scheme for raising money. 他们对我们的筹款方案嗤之以鼻。
- He personifies the worship of money. 他是拜金的化身。
- He got the money in a very underhand manner. 他用极为狡诈的手段弄到了这笔钱。
- The loss of all his money embitter the old man. 失去全部的钱，使这位老人甚为痛苦。
- The old man cozened me into giving him some money. 那老头哄骗我给了他一些钱。
